Episode 9: Four Jurisdictions
5 parts
France, the UK, New York, and Lithuania — tracing where the evidence converges across borders and what each jurisdiction is pursuing. Each part builds on the last — investigative analysis drawn from court filings, financial records, and released documents. Browse all episodes or the full investigation archive.
- Part 1 France: $1.575 Million in Wire Transfers Jurisdictions
French entities received $1.575 million in wire transfers from Epstein-linked accounts, including $699,000 to the PIASA auction house (PAPER TRAIL Proje...
- Part 2 UK Jurisdiction: Maxwell Across Three Domains Jurisdictions
Ghislaine Maxwell's British citizenship creates UK criminal jurisdiction across three evidence domains documented in the corpus: UBS financial accounts...
- Part 3 New York: Where Every Thread Converges Jurisdictions
New York is the jurisdictional convergence point for the Epstein network. Deutsche Bank maintained 40-plus accounts at its New York branch, 575 Lexingto...
- Part 4 Lithuania: The Thinnest Thread, Confirmed Jurisdictions
Lithuania was initially the thinnest financial thread connecting Epstein to any investigating country — approximately EUR 90,000 in confirmed wire trans...
- Part 5 Lithuania First Response: Corpus Analysis Attached to Criminal Case File Jurisdictions
On March 17, 2026, the Panevezys Regional Prosecutor's Office (Organized Crime and Corruption Investigation Division) formally acknowledged receipt of c...